Forocan Trading P. LTD.
About Forocan Trading P. LTD.
Data last updated:
Forocan Trading P. LTD. is a private limited company based in A, Maharashtra, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in taxation and compliance advisory, a part of the broader professional services sector. Incorporated on 01 January 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U74140MH2000PTC900218.
Office: Na, Maharashtra, India – NA.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
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- Registered AddressNa, Maharashtra, India – NA
- IndustryProfessional Services, Tax Consultant, Management Consultancy Activity, Accounting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Forocan Trading P. LTD.
No directors are listed for Forocan Trading P in the MCA records available to us.
Financials of Forocan Trading P. LTD.
Ten-year financial statements for Forocan Trading P. LTD.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Forocan Trading P
Forocan Trading P. LTD. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Forocan Trading P
Employment history and EPFO contributions of people linked to Forocan Trading P.
Employee and EPFO history for Forocan Trading P. LTD.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Forocan Trading P
GST registrations and filing compliance for Forocan Trading P. LTD.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Forocan Trading P
Credit ratings, litigation, and regulatory alerts for Forocan Trading P. LTD.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Forocan Trading P
MSME payment history for Forocan Trading P. LTD.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Forocan Trading P
Corporate group structure for Forocan Trading P. LTD.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Forocan Trading P
MCA filings and documents for Forocan Trading P. LTD.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Forocan Trading P
Frequently Asked Questions about Forocan Trading P. LTD.
Forocan Trading P is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Forocan Trading P is an inactive private limited company in the professional services sector based in A, Maharashtra, India. It was incorporated on 01 January 2000 and is registered under CIN U74140MH2000PTC900218. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Forocan Trading P is U74140MH2000PTC900218. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Forocan Trading P is professional services. The company specifically operates in tax consultant.
Forocan Trading P can be reached at the registered office: Na, Maharashtra, India – NA.
The company has its registered office at Na, Maharashtra, India – NA.